Companies House does not verify the accuracy of the information filed

RE-CURSION SOFTWARE LTD

Company number 05333527

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	SH02	Sub-division of shares on 19 February 2010	View PDF Sub-division of shares on 19 February 2010 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2010	CH01	Director's details changed for Ian Phillip Graham on 17 January 2010	View PDF Director's details changed for Ian Phillip Graham on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Alida Jane O'shaughnessy on 17 January 2010	View PDF Director's details changed for Alida Jane O'shaughnessy on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
04 Feb 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
31 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 May 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Mar 2007	CERTNM	Company name changed liberte consulting LIMITED\certificate issued on 19/03/07	View PDF Company name changed liberte consulting LIMITED\certificate issued on 19/03/07 - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	363a	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
23 Feb 2006	363s	Return made up to 17/01/06; full list of members	View PDF Return made up to 17/01/06; full list of members - link opens in a new window - 6 pages (6 pages)
22 Feb 2005	CERTNM	Company name changed liberte consulting LIMITED\certificate issued on 22/02/05	View PDF Company name changed liberte consulting LIMITED\certificate issued on 22/02/05 - link opens in a new window - 2 pages (2 pages)
17 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

RE-CURSION SOFTWARE LTD

Filter by category